Fiveways Properties Limited

Company Name	Fiveways Properties Limited
Company Status	Dissolved
Company Number	00730564
Category	Private Limited Company
Incorporation Date	23 July 1962(61 years, 9 months ago)
Dissolution Date	12 June 2007 (16 years, 10 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr James Michael Brady
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	10 January 1993(30 years, 5 months after company formation)
Appointment Duration	14 years, 5 months (closed 12 June 2007)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	1 Cromwell Close St Albans Hertfordshire AL4 9YE

Director Name	David William Burrowes
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	02 May 2006(43 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (closed 12 June 2007)
Role	Director Taxation
Country of Residence	United Kingdom
Correspondence Address	60 Westwater Way Didcot Oxfordshire OX11 7TY

Director Name	Miss Carol Ann Stratton
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	02 May 2006(43 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (closed 12 June 2007)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	127 Maidstone Road Ruxley Corner Foots Cray Sidcup Kent DA14 5HX

Secretary Name	MEPC Secretaries Limited (Corporation)
Status	Closed
Appointed	31 December 2001(39 years, 5 months after company formation)
Appointment Duration	5 years, 5 months (closed 12 June 2007)
Correspondence Address	4th Floor Lloyds Chambers 1 Portsoken Street London E1 8LW

Director Name	John Addelsee
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1993(30 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 13 June 1994)
Role	Chartered Surveyor
Correspondence Address	15 Tower Rise Richmond Surrey TW9 2TS

Director Name	Mr James Lane Tuckey
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1993(30 years, 5 months after company formation)
Appointment Duration	6 years, 4 months (resigned 31 May 1999)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	95 Elgin Crescent London W11 2JF

Secretary Name	John Philip Macarthur Lee
Nationality	British
Status	Resigned
Appointed	10 January 1993(30 years, 5 months after company formation)
Appointment Duration	4 years, 6 months (resigned 01 August 1997)
Role	Company Director
Correspondence Address	Flat 9 14 Marylebone Street London W1M 7PR

Director Name	Mr Colin George Sheppard
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1995(32 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 06 September 1996)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Moffatt Cottage Berry Lane Chorleywood Hertfordshire WD3 5EU

Director Name	Toby Augustine Courtauld
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1996(34 years, 1 month after company formation)
Appointment Duration	5 years, 6 months (resigned 31 March 2002)
Role	Chartered Surveyor
Correspondence Address	45a Moreton Street London SW1V 2NY

Secretary Name	John Dewi Brychan Price
Nationality	British
Status	Resigned
Appointed	01 August 1997(35 years after company formation)
Appointment Duration	4 years, 5 months (resigned 31 December 2001)
Role	Company Director
Correspondence Address	12 The Rise Lindfield West Sussex RH16 2TA

Director Name	Nathan James Thompson
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1998(35 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 December 2000)
Role	Chartered Surveyor
Correspondence Address	No 1 Elsynge Road Wandsworth London SW18 2HW

Director Name	Stewart McGarrity
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1999(37 years after company formation)
Appointment Duration	3 years, 11 months (resigned 30 June 2003)
Role	Chartered Accountant
Correspondence Address	Clearwell Cottage Boulters Lane Maidenhead Berkshire SL6 8TJ

Director Name	Richard Anthony Harrold
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2003(40 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 08 December 2005)
Role	Chartered Surveyor
Correspondence Address	Hill House Farm Brandon Parva Norwich Norfolk NR9 4DL

Director Name	Mr Gavin Andrew Lewis
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2003(41 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 02 May 2006)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	38 Victoria Avenue Surbiton Surrey KT6 5DW

Location

Registered Address	4th Floor Lloyds Chambers 1 Portsoken Street London E1 8LW
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£28,014,000

Accounts

Latest Accounts	30 September 2005 (18 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

12 June 2007	Final Gazette dissolved via voluntary strike-off (1 page)
27 February 2007	First Gazette notice for voluntary strike-off (1 page)
6 December 2006	Application for striking-off (1 page)
16 May 2006	New director appointed (8 pages)
11 May 2006	Director resigned (1 page)
11 May 2006	New director appointed (3 pages)
16 February 2006	Accounting reference date extended from 30/09/06 to 31/12/06 (1 page)
27 January 2006	Accounts for a dormant company made up to 30 September 2005 (4 pages)
19 December 2005	Return made up to 19/12/05; full list of members (2 pages)
16 December 2005	Director resigned (1 page)
3 March 2005	Accounts for a dormant company made up to 30 September 2004 (4 pages)
4 January 2005	Return made up to 24/12/04; full list of members (6 pages)
13 October 2004	Auditor's resignation (2 pages)
6 July 2004	Director's particulars changed (1 page)
22 June 2004	Secretary's particulars changed (1 page)
27 March 2004	Accounts for a dormant company made up to 30 September 2003 (4 pages)
2 February 2004	Registered office changed on 02/02/04 from: 103 wigmore street london W1U 1AH (1 page)
5 January 2004	Return made up to 24/12/03; full list of members (6 pages)
14 November 2003	Director's particulars changed (1 page)
9 October 2003	New director appointed (3 pages)
9 July 2003	New director appointed (5 pages)
7 July 2003	Director resigned (1 page)
6 June 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
17 April 2003	Full accounts made up to 30 September 2002 (7 pages)
2 January 2003	Return made up to 24/12/02; full list of members (5 pages)
27 May 2002	Full accounts made up to 30 September 2001 (7 pages)
10 April 2002	Director resigned (1 page)
10 January 2002	New secretary appointed (2 pages)
10 January 2002	Secretary resigned (1 page)
3 January 2002	Return made up to 24/12/01; full list of members (6 pages)
19 March 2001	Accounts for a dormant company made up to 30 September 2000 (5 pages)
4 January 2001	Director resigned (1 page)
2 January 2001	Return made up to 24/12/00; full list of members (7 pages)
1 September 2000	Registered office changed on 01/09/00 from: 103 wigmore street london W1H 9AB (1 page)
26 August 2000	Declaration of satisfaction of mortgage/charge (1 page)
27 May 2000	Declaration of satisfaction of mortgage/charge (1 page)
15 May 2000	Full accounts made up to 30 September 1999 (7 pages)
29 March 2000	Registered office changed on 29/03/00 from: nations house 103 wigmore street london W1H 9AB (1 page)
3 March 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 January 2000	Return made up to 24/12/99; full list of members (10 pages)
26 August 1999	New director appointed (2 pages)
8 April 1999	Full accounts made up to 30 September 1998 (10 pages)
20 January 1999	Return made up to 10/01/99; change of members (10 pages)
1 May 1998	Location of register of members (1 page)
18 April 1998	Registered office changed on 18/04/98 from: 12 st james's square london SW1Y 4LB (1 page)
18 March 1998	Full accounts made up to 30 September 1997 (9 pages)
27 January 1998	New director appointed (3 pages)
26 January 1998	Return made up to 10/01/98; change of members (11 pages)
18 August 1997	Secretary resigned (1 page)
18 August 1997	New secretary appointed (2 pages)
3 August 1997	Director's particulars changed (1 page)
8 July 1997	Secretary's particulars changed (1 page)
30 June 1997	Auditor's resignation (5 pages)
22 January 1997	Return made up to 10/01/97; full list of members (9 pages)
24 October 1996	Director's particulars changed (1 page)
26 September 1996	New director appointed (2 pages)
20 September 1996	Director resigned (1 page)
30 January 1996	Return made up to 10/01/96; no change of members (6 pages)
18 January 1996	Full accounts made up to 30 September 1995 (10 pages)
12 April 1995	New director appointed (6 pages)

Fiveways Properties Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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